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THE WILLMASTER LIMITED

Company number 04726971

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
26 Apr 2011 TM01 Termination of appointment of Lesley Thomas as a director
26 Apr 2011 TM01 Termination of appointment of Adrian Thomas as a director
26 Apr 2011 AD01 Registered office address changed from Medway House Cantelupe Road East Grinstead West Sussex RH19 3BJ England on 26 April 2011
26 Apr 2011 TM01 Termination of appointment of Lesley Thomas as a director
26 Apr 2011 AD01 Registered office address changed from 25 Kenneth Road Pitsea Basildon Essex SS13 2BW on 26 April 2011
26 Apr 2011 TM01 Termination of appointment of Adrian Thomas as a director
26 Apr 2011 TM02 Termination of appointment of Lesley Thomas as a secretary
26 Apr 2011 AP01 Appointment of Mr David John Mcmaster as a director
26 Apr 2011 AP01 Appointment of Mr Andrew Howard Barnes as a director
14 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
20 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
20 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 08/04/09; full list of members
22 May 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Apr 2008 363a Return made up to 08/04/08; full list of members
21 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
16 May 2007 363s Return made up to 08/04/07; full list of members
28 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Apr 2006 363s Return made up to 08/04/06; full list of members
15 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Apr 2005 363s Return made up to 08/04/05; full list of members
13 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Apr 2004 363s Return made up to 08/04/04; full list of members
  • 363(287) ‐ Registered office changed on 22/04/04
26 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution